Company Overview

Provision of commercial banking and financial services throughout Papua New Guinea (PNG) and the Asia Pacific region.

Directors and Management

Mr Robin Gerard Fleming

Chief Executive Officer,Managing Director 01/07/2013

Mr Fleming has worked in Papua New Guinea for over 40 years. Robin Fleming was appointed CEO of BSP in April 2013. Before his appointment as Group CEO, Mr Fleming was the Deputy CEO and the Chief Risk Officer of BSP and held those roles from 2009. Prior to that, Mr Fleming held senior executive roles as General Manager Corporate & International, and Head of Risk Management with BSP. Prior to the merger of BSP and PNGBC, Mr Fleming held senior management roles with PNGBC.

CSM,MBA,MMgmt Male

Mr Robert George Bradshaw

Non-Executive Director 13/09/2017

Mr Bradshaw has practiced law for over 20 years. He was formerly a Partner in the firm Blake Dawson Waldron (now Ashurst) and commenced practice in his own firm, Bradshaw Lawyers, in 2005. Mr Bradshaw has been involved in different areas of law, particularly in resource development, industrial relations, banking and finance and commercial litigation. Mr Bradshaw is the Chairman of Post PNG Limited and Deputy Chairman of the Jiwaka Provincial Health Authority.

LLB, MAICD Male

Mr Symon George Brewis-Weston

Non-Executive Director 13/04/2021

Mr Brewis-Weston has international experience in financial services and an understanding of consumer and business markets in the Asia-Pacific region. He is a director on the board of Money3 Corp. Ltd, StockCo Australia Pty Ltd. and Timelio Pty Ltd. Mr Brewis-Weston was formerly CEO of FlexiGroup from 2016 to 2018. Prior to joining FlexiGroup, he previously held the position of CEO & Executive Director at Humm Group Ltd, Executive GM-Corporate Financial Services at Commonwealth Bank of Australia (CBA), Chief Executive Officer at Sovereign Services Ltd (NZ). and Chief Executive Officer at Sovereign Assurance Co. Ltd (NZ). (both are subsidiaries of CBA). Mr Brewis-Weston held various senior leadership positions at CBA for 15 years. He spent 6 years managing CBA's Indonesia operations and also in China developing the company's Chinese banking strategy. In 2015, Mr Brewis-Weston received the United Nation's Global CEO Women Empowerment Principle's Leadership Award for his contribution to the enhancement of diversity and women's empowerment in the workplace.

BEc(Hons), MApFin,AICD Male

Sir Kostas George Constantinou

Non-Executive Chairman,Non-Executive Director 24/04/2009

Sir Constantinou is a business executive in PNG, holding a number of public sector and private sector appointments. Sir Kostas joined BSP in April 2009 as a non-executive director and was appointed as the chairman of the Board in February 2011. Sir Kostas is the chairman of various companies, including BSP, Airways Hotel and Apartments Ltd, Lamana Hotel Ltd, Lamana Development Ltd, and Air Niugini Limited. Sir Kostas is a director of Oil Search Ltd, Alotau International Hotel, Gazelle International Hotel in Kokopo, Loloata Island Resort Ltd, Coastwatchers Court Ltd, Waigani Assets Ltd, OPH Ltd, Heritage Park Hotel in Honiara, Taumeasina Island Resort in Samoa, and Good Taste Company in New Zealand. Sir Kostas is also Vice President of the Employers Federation of Papua New Guinea, Honorary Consul for Greece and Cyprus in Papua New Guinea and the Trade Commissioner of Solomon Islands to PNG.

OBE Male

Mr Stuart Arthur Davis

Non-Executive Director 11/08/2017

Mr Davis is also currently a Non-Executive director and Chairman of the Audit and Risk Committee of ASX 200 company NextDC Ltd, which builds and operates Data Centres in Australia and a Non-Executive Director and Chairman of the Risk Committee of PayPal Australia Ltd. Mr Davis previously was CEO of HSBC Bank in India from 2009 to 2012. Prior to that appointment, he was CEO of HSBC Bank in Australia from 2002 to 2009 and CEO of HSBC in Taiwan from 1999 to 2002, having joined the HSBC Group in 1981. Mr Davis previously served as a member of the Australia Bankers Association from 2003 to 2009, being Deputy Chairman from 2006 to 2009, was Chairman of the British India Chamber of Commerce in Mumbai and Chairman of the Taiwan British Chamber of Commerce in Taipei. He is currently a member of the Compliance committee and Risk Committee of BFL.

LLB Male

Mr Ernest Brian Gangloff

Non-Executive Director 06/09/2013

Mr Gangloff has experience in the areas of risk management, internal audit and corporate governance. He has over 30 years of experience with over 15 years in senior management positions. Mr Gangloff retired as Partner with Deloitte in May 2013, and established Gangloff Consulting in June 2013. In addition to his BSP directorship, Mr Gangloff is a director of New Britain Palm Oil Ltd, and Highlands Pacific Limited. Mr Gangloff is President of the Institute of National Affairs Inc., an Adjunct Professor of Accounting at the University of Papua New Guinea and specialises in Risk Management and Governance. Mr Gangloff is also registered with the Accountants' Registration Board. Mr Gangloff is Chairman of Compliance Committee and a member of the Risk Committee of BFL.

CPA,MAICD,BTech(Acc), Accountant Male

Dr Fa'amausili Matagialofi Lua'iufi

Non-Executive Director 21/12/2016

Dr Lua'iufi is an experienced public sector practitioner. Prior to establishing her own consultancy firm in late 2008, Dr Fa'amausili worked in the Samoa Public Service Commission Office for 25 years, with almost 12 of those years in the role of CEO. Under her leadership, the Samoa Public Service undertook various change management programmes to improve service delivery. Dr Fa'amausili served in many Government state owned enterprise boards in her capacity as CEO of the Samoa Public Service Commission. Since becoming a consultant in late 2008, She has performed more than 50 consultancy assignments in the domains of Human Resources Management, Organizational Development, Performance Management and Governance and currently a Councilor, member of the Executive Committee and member of the Finance Committee of the National University of Samoa. From 2007 to 2012, Dr Fa'amausili was the Pacific Residential Scholar of the Australia New Zealand School of Government and was responsible for the development of emerging young Pacific public sector leaders.

BA(Sociology & Pol Sci),PhD(Mgmt),MSc(Mgmt Sci),MA Consultant Female

Ms Priscilla Kevin

Non-Executive Director 15/04/2020

Ms Kevin is an IT professional specializing in Enterprise Resource Planning (ERP) Support Advisory. Ms Kevin has over 15 years ICT industry experience providing ICT consultancy and support to a range of businesses as well as government bodies. Since 2018, Ms Kevin served as an Independent Committee Member of the BSP Board Risk Committee. Ms Kevin is a board member of PNG Digital ICT Inc and a member of the PNG University of Technology's Advisory Board. Ms Kevin is also working group committee member of the Centre of Excellence for Financial Inclusion. Ms Kevin is an supporter and founder for Papua New Guinea Women in STEM & Digital ICT Cluster Org promoting local talent, entrepreneurship, investment and innovation.

BSc, MAICD Female

Mr Arthur Sam

Non-Executive Director 13/07/2016

Mr Sam is the Audit and Managing Partner of Sam Kiak Tubangliu Certified Practising Accountants. Mr Sam previously worked with global accounting firms PricewaterhouseCoopers, Deloitte and Ernst & Young in managerial roles focusing in external and internal audit and risk management. Prior to joining the Board of BSP, he served on the NASFUND (the national superannuation fund of Papua New Guinea) Board Audit and Risk Committee and the Papua New Guinea Accountants Registration Board. Mr Sam has also been a member of the Compliance Committee and Chairman of the Board Risk Committee of BFL.

BCom, GAICD,CPA, MAICD Accountant Male

Mr Frank Dobi Bouraga

Non-Executive Director 30/12/2020

Mr Bouraga has over 25 years in accounting practice and is currently a partner in Assurance and Business Advisory with SBC Solutions. Prior to SBC Solutions, Mr Bouraga was the Country Managing Partner for Ernst & Young Papua New Guinea for 5 years as an audit and business advisory services partner. He also worked with PricewaterhouseCoopers for over 7 years and worked with Star Business Consultants between 2004 and 2011. Mr Bouraga is also a director of the PNG Cancer Foundation. He is also member of the Compliance Committee of BSP.

BBus,CPA,MCAP(PNG),MAICD, Accountant Male

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